Entity Name: | LPIMC, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 03 Jan 1990 |
Date of dissolution: | 18 Dec 1998 |
Business ALEI: | 0242569 |
Annual report due: | 02 Jan 1999 |
Mailing address: | 128 LITCHFIELD RD., NEW MILFORD, CT, 06776 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LPIMC, INC., FLORIDA | F93000000421 | FLORIDA |
Name | Role |
---|---|
PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
MICHAEL S MCGEE | Officer | 128 LITCHFIELD RD., NEW MILFORD, CT, 06776, United States | 5 DAVISON LN W, W. ISLIP, NY, 11795, United States |
BRUCE WEINSTEIN | Officer | 128 LITCHFIELD RD., NEW MILFORD, CT, 06776, United States | 73 PINE ROAD, COLEBROOK, CT, 06021, United States |
EUGENE H. ROSEN | Officer | 128 LITCHFIELD RD., NEW MILFORD, CT, 06776, United States | No data |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010468445 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0001927434 | 1998-12-18 | 1998-12-18 | Dissolution | Certificate of Dissolution | No data |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001821006 | 1998-01-08 | 1998-01-08 | Annual Report | Annual Report | 1998 |
0001704904 | 1997-02-10 | 1997-02-10 | Annual Report | Annual Report | 1997 |
0001591289 | 1996-01-25 | No data | Annual Report | Annual Report | 1996 |
0000534964 | 1992-01-02 | No data | Change of Agent Address | Agent Address Change | No data |
0000534963 | 1990-12-21 | No data | Miscellaneous | Miscellaneous | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website